Director/PDMR Shareholding

Heavitree Brewery PLC
10 October 2007


The Heavitree Brewery PLC

Trood Lane

Matford

Exeter

Devon EX2 8YP



Contact: G.J.Crocker - Managing Director 01392 217733
         A.Borrelli  - Shore Capital & Corporate Limited 0207 408 4090

Date: 10 October 2007


Director Shareholding


G.J.CROCKER - Executive Director:

8 October 2007 - exercised Options over 9,463 'A' Limited Voting Ordinary Shares
(of which 892 relate to his spouse, Mrs. J.Crocker, who is also an employee of
the Company), such Options having been originally granted under the terms of the
Company's Share Option Scheme on 8 October 2004, at £3.50 per share.

9 October 2007 - sold 2,460 'A' Limited Voting Ordinary Shares (1,230 relate to
sale by spouse) at £10.975 per share

Following the above transactions Mr. Crocker is now interested in 180,858 'A'
Limited Voting Ordinary Shares (29,858 beneficial and 151,000 non-beneficial),
representing 5.3% of the relevant share capital.


R.J.GLANVILLE - Executive Director:

8 October 2007 - exercised Options over 7,105 'A' Limited Voting Ordinary
Shares, such Options having been originally granted under the terms of the
Company's Share Option Scheme on 8 October 2004, at £3.50 per share.

9 October 2007 - sold 2,000 'A' Limited Voting Ordinary Shares (1,000 relate to
sale by spouse) at £10.975 per share.

Following the above transactions Mr. Glanville is now interested in 49,586 'A'
Limited Voting Ordinary Shares (15,470 beneficial and 34,116 non-beneficial),
representing 1.4% of the relevant share capital.



T.WHEATLEY - Executive Director:

8 October 2007 - exercised Options over 7,105 'A' Limited Voting Ordinary
Shares, such Options having been originally granted under the terms of the
Company's Share Option Scheme on 8 October 2004, at £3.50 per share.

8 October 2007 - transferred 3,550 'A' Limited Voting Ordinary Shares to his
spouse, at no cost.

9 October - sold 2,460 'A' Limited Voting Ordinary Shares (1,230 relate to sale
by spouse) at £10.975 per share.

Following the above transactions Mr. Wheatley is now interested in 12,055 'A'
Limited Voting Ordinary Shares (all beneficial), representing 0.3% of the
relevant share capital.

Ends.


                      This information is provided by RNS
            The company news service from the London Stock Exchange